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FRANCO FLORENZI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Franco Florenzi Ltd. The company was founded 10 years ago and was given the registration number 09320740. The firm's registered office is in COBHAM. You can find them at 2 Danesmead, Beech Close, Cobham, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FRANCO FLORENZI LTD
Company Number:09320740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Danesmead, Beech Close, Cobham, Surrey, United Kingdom, KT11 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary21 October 2019Active
2 Danesmead, Beech Close, Cobham, England, KT11 2EN

Director21 October 2019Active
1 Rashwood Cottage, Rashwood Hill, Droitwich, United Kingdom, WR9 0BJ

Secretary20 November 2014Active
2 Danesmead, Beech Close, Cobham, England, KT11 2EN

Director21 October 2019Active
18, Blackthorn Road, Worcester, United Kingdom, WR4 9TD

Director20 November 2014Active
1 Rashwood Cottage, Rashwood Hill, Droitwich, United Kingdom, WR9 0BJ

Director20 November 2014Active

People with Significant Control

Mr Emmanuel Berard
Notified on:21 October 2019
Status:Active
Date of birth:March 1966
Nationality:French
Country of residence:United Kingdom
Address:2 Danesmead, Beech Close, Cobham, United Kingdom, KT11 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Rowena Kathleen Simmons
Notified on:06 April 2016
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:4 Armstrong House, Manor Fields, London, England, SW15 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lucky Onyekachi Nwosu
Notified on:06 April 2016
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:18, Blackthorn Road, Worcester, England, WR4 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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